| Entity Name: | GIBSON HOLDINGS CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 29 Apr 1992 |
| Company Number: | CORP_56820388 |
| File Number: | 56820388 |
| Type of Business: | Construction – Special trade contractors (plumbing, heating, electrical, masonry, carpentry, roofing, landscaping, etc.) |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEDROW DECORATING INC 401(K) AND PROFIT SHARING PLAN | 2014 | 363821199 | 2015-07-24 | NEDROW DECORATING INC | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-07-24 |
| Name of individual signing | RANDY GIBSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 6308974319 |
| Plan sponsor’s address | 1019 SILL AVENUE, AURORA, IL, 60506 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-24 |
| Name of individual signing | RANDAL GIBSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 6308974319 |
| Plan sponsor’s address | 1019 SILL AVENUE, AURORA, IL, 60506 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-28 |
| Name of individual signing | RANDAL GIBSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 6308974319 |
| Plan sponsor’s address | 1019 SILL AVENUE, AURORA, IL, 60506 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-13 |
| Name of individual signing | RANDAL GIBSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ALAN GARROW, 2S889 RED OAK DR, ELBURN, 60119, KANE | Agent | 2019-02-28 |
| Name and Address | Role |
|---|---|
| BRYAN T GIBSON, 1133 VERONA RIDGE DRIVE AURORA IL 60506 | President |
| Name and Address | Role |
|---|---|
| MAGGIE GIBSON 1133 VERONA RIDGE DRIVE AURORA IL 60506 | Secretary |
| Name | Change Date |
|---|---|
| NEDROW DECORATING, INC. | 2020-03-06 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 23 Dec 2024
